All Parts Direct Limited

Company Registration Number: 04361759

Company registered in England and Wales

Approximate Location Map
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All Parts Direct Limited is a Private Company Limited by Shares first registered on 28 January 2002.

Registered Address

513 ROMFORD ROAD
FOREST GATE LONDON
E7 8AD

There are 30 companies currently registered at this postcode, including this one.

All companies at E7 8AD

Registration Data

Company Number

04361759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£100
of which Cash £100£100£100£0£0£100
Total Assets £100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100
Total Net Worth £100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • PATEL, Kanta

    Secretary

    Appointed on 28 January 2002

     

    12a Coopersale Common
    Epping
    Essex
    CM16 7QS

  • PATEL, Amratlal Gangaram

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1959

    12a
    Coopersale Common
    Coopersale
    Epping
    Essex
    CM16 7QS

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54E11J7. Transaction: MzE0NTg5MTA0MWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6GXV. Transaction: MzE0MzA4OTQyMmFkaXF6a2N4.

  3. 22 April 2015 Accounts for a dormant company made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45VWR29. Transaction: MzEyMTY2MjAxMmFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBX8Y. Transaction: MzExODc5NDg1OGFkaXF6a2N4.

  5. 3 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AK07S. Transaction: MzEwMTIxMzIzMGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZVS7U. Transaction: MzA5Mzg2MTMyMWFkaXF6a2N4.

  7. 24 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6RQWX. Transaction: MzA4MDM0NDIxMGFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HHVAP. Transaction: MzA3MjIyODAxM2FkaXF6a2N4.

  9. 17 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMG48. Transaction: MzA2NDIyOTUxM2FkaXF6a2N4.

  10. 10 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14D3ITN. Transaction: MzA1Mzg5MDk4NmFkaXF6a2N4.

  11. 21 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3KW9V52. Transaction: MzAzOTE2NzkwOWFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: AJ7EOTQL. Transaction: MzAzNjU1MjM5MWFkaXF6a2N4.

  13. 24 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXVCPCQ. Transaction: MzAyNzQ5ODIzN2FkaXF6a2N4.

  14. 12 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: PN0FUHDF. Transaction: MzAwOTMyMTYwOGFkaXF6a2N4.

  15. 6 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD7FMAFK. Transaction: MjAzNDUxNDk4NGFkaXF6a2N4.

  16. 26 February 2009 Director's change of particulars / amratlal patel / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATWJI7NU. Transaction: MjAyNjgyNDQ3OWFkaXF6a2N4.

  17. 26 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATWJS7N4. Transaction: MjAyNjgyNDQwOWFkaXF6a2N4.

  18. 15 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGJLK33K. Transaction: MjAxMzQxNjYyM2FkaXF6a2N4.

  19. 12 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAyMDc5OGFkaXF6a2N4.

  20. 11 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUzMTA1MWFkaXF6a2N4.

  21. 10 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzNjY3NWFkaXF6a2N4.

  22. 16 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwMzMyMGFkaXF6a2N4.

  23. 24 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NDgyN2FkaXF6a2N4.

  24. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzkzMjczM2FkaXF6a2N4.

  25. 28 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyMzk2NGFkaXF6a2N4.

  26. 5 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTEwMzczM2FkaXF6a2N4.

  27. 19 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzNTc3NGFkaXF6a2N4.

  28. 11 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjkxNDQ3NGFkaXF6a2N4.

  29. 14 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwMTcwNmFkaXF6a2N4.

  30. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5MDg5MmFkaXF6a2N4.

  31. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ5NzM0NGFkaXF6a2N4.

  32. 26 March 2002 Registered office changed on 26/03/02 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQxNDc0NWFkaXF6a2N4.

  33. 26 March 2002 Ad 28/02/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODY2ODY3NmFkaXF6a2N4.

  34. 26 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI5ODYxNmFkaXF6a2N4.

  35. 26 March 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDcwMzQ1NGFkaXF6a2N4.

  36. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1MTc0MWFkaXF6a2N4.

  37. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgwNjM1OGFkaXF6a2N4.

  38. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTUwNjkxMGFkaXF6a2N4.

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